New Online Fraud by Mrs. Doris Hussian from Singapore and married to Engineer David Hussian of the Republic of Togo.

 

A New Online Fraud: The Story of Mrs. Doris Hussian

In early 2025, a new wave of online fraud began circulating across social media platforms and email inboxes—one that was disturbingly convincing and emotionally manipulative. At the center of this scheme was a woman identifying herself as Mrs. Doris Hussian, a seemingly kind-hearted, widowed businesswoman from Singapore, claiming to be the wife of a retired Engineer David Hussian from the Republic of Togo.

The Setup

Mrs. Doris would usually reach out to unsuspecting victims via Facebook, LinkedIn, or even WhatsApp. Her story was always heartfelt and detailed:

"My husband, Engineer David Hussian, worked with a multinational construction company in Togo. Before his retirement, he had secured a massive government contract. Sadly, he passed away recently, and I am now left to manage his affairs alone. I have no children, and I am currently battling cancer. I want to donate his remaining wealth—$2.5 million USD—to a trustworthy individual or organization to help orphans and widows."

She appeared devout, kind, and wealthy—and offered the money without asking for anything in return.

The Hook

Once she gained the victim’s trust, Doris would introduce a “legal representative” or a “bank officer” who was supposedly handling the transfer of funds. These characters, of course, were also part of the scam.

Victims would be asked to pay small amounts—first for processing fees, then legal paperwork, followed by bank transfer taxes. Each payment seemed minor at first, typically between $100–$500. But over time, these added up.

She even sent doctored documents, fake bank statements, and legal letters with official-looking stamps to build credibility.

The Red Flags

  • Communication was always emotional and urgent.

  • All documents had inconsistencies in spelling and formatting.

  • No video calls were ever allowed—just audio, often with a strange accent.

  • The “lawyer” or “bank manager” always used generic email addresses like legalsupport247@gmail.com

The Fallout

Several victims across Asia, Europe, and parts of Africa reported losses ranging from $1,000 to over $10,000 before realizing it was a scam. By the time they figured it out, all communication had stopped, and the social media accounts were deleted.

Interpol and local cybercrime units have since launched investigations, but the network behind Doris Hussian remains elusive.







My dear  

 I want to say thank you for allowing me to have this conversation with you. I am Mrs. Doris Hussian from Singapore and married to Engineer David  Hussian   of the Republic of Togo. We were married for 17 years without any child, My husband died in 2018. My husband deposited the sum of $2,500,000 USD (Two Million Five Hundred Thousand Dollars) with a bank in Republic of Togo before his untimely death in an accident

  I have been battling with cancer which is in the last stage according to the doctor. I am currently undergoing cancer treatment in the United States of America. I am contacting you concerning my late Husband's funds deposited in his bank before his death. I wish to present you to the bank as the beneficiary/trustee so that you can receive the fund and use it for charity in line with my late husband's wish.

  I contacted you for this humanitarian work with a conviction in my heart that you will not betray me when the fund arrives into your account. . You may be wondering why I suddenly chose or contacted you, not knowing you and more things about you. Yes the truth is that I have no doubt in GOD, I prayed and fasted and asked God to provide me someone who will have affection for me and help me with a sincere mind to use the fund to do charity.

I want you to use 50% of this funds for charity and to the poor and
needy, then you will use 30% to build a house of worship for God and finally the remaining 20% of the money will be for you and your family.

l made this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians not even good at all because they are the one that is responsible for the death of my husband in order to have all my late husband's properties. I do not want my husband's efforts to be used by those that conspired for his death.
Now I am in the United States now, also due to my condition I have no hope again because I have overheard my doctor telling one of the nurses about my health and when the surgery will take place.

I will be delighted to die peacefully if my desire is achieved by your helping to make sure that this fund is transferred into your bank account as the beneficiary. You will utilize it to help those less privileged children and elderly homes so that they will feel being part of the world.

This is all I have to do to thank God almighty for the little life he has given me on this earth since I have few days to leave. As soon as I hear from you, I
will forward the bank contact information to you. I have to introduce you to the bank as my late husband's business partner and the beneficiary of the funds. My husband deposited the fund on behalf of his partner, so I can present anybody to the bank as my husband's partner.

The BANK is waiting for the release of the FUNDS to the foreign partner whom I will present as my late husband's business partner.

I have all the related documents that were issued to my late husband the day of the deposit of the fund in the bank.

Also I am sending you this message through my (Nurse) laptop computer. The nurse is taking care of me in the hospital. I am sorry for the delay because the nurse did not come to work in time and there was no place for me to check my mail.Because of my condition the Doctors stopped me from receiving visitors and they took my phones.

May the good Lord be with you and your family?

I hope to hear from you for more information please.

Mrs.  Doris Hussian







LAS Loan Against Security

 Loan Against Security

A LAS Loan Against Security is a type of Loan where you pledge Financial assets such as stocks, mutual funds, bonds, or insurance policies as collateral to secure a Loan from a Bank or Financial institution. The lender provides a Loan amount based on the value of the pledged securities, and you continue to earn dividends or interest on them while repaying the Loan.


#Key Features of Loan Against Security (LAS):

1.Collateral-Based Loan – The Loan is secured against your Financial assets.

2.Lower Interest Rates – Compared to unsecured Loans, LAS usually has lower interest rates.

3.Quick Processing – Since the Loan is secured, the approval process is faster.

4.No Asset Liquidation – You don’t have to sell your securities to raise funds.

5.Flexible Repayment Options – Many lenders offer interest-only EMIs or bullet repayment options.

6.Loan Limit – The Loan amount is typically a percentage (50-80%) of the market value of the pledged security.


#Types of Securities You Can Pledge:

•Shares/Stocks (from approved companies)

•Mutual Funds (both debt and equity)

•Government Bond

•Fixed Deposits (with the same Bank)

•Insurance Policies (with surrender value)


Risks Involved:

•Market Fluctuations – If the value of pledged securities falls, the lender may ask for additional collateral or partial repayment.

•Margin Calls – If the security value drops significantly, the lender can sell your securities to recover the Loan.

•Interest Costs – While lower than unsecured Loans, interest rates can still be a Financial burden.


LAS from Kotak Mahindra B


ank 

Kotak Mahindra Bank offers a Loan Against Securities (LAS), allowing you to leverage your Financial assets to access funds without selling them. This facility is structured as an overdraft, meaning you pay interest only on the amount you utilize.


Key Features of Kotak Mahindra Bank’s LAS


✅ Overdraft Facility – Withdraw funds as needed; interest applies only to the used amount.

✅ Competitive Interest Rates – Lower than unsecured Loans.

✅ Flexible Repayment – Pay interest only or opt for structured repayments.

✅ No Need to Liquidate Assets – Continue earning dividends/interest on your pledged securities.

✅ Quick Processing – Faster approvals compared to traditional Loans.


Eligible Securities for LAS

Equity Shares (from approved companies)

Mutual Funds (Equity & Debt)

Bonds & Debentures (Government & Corporate)

Life Insurance Policies (with surrender value)

Fixed Deposits (with Kotak Mahindra Bank)


Loan-to-Value (LTV) Ratio


The Loan amount is based on a percentage of the pledged asset value:

Equity Mutual Funds: Up to 50% of NAV

Debt Mutual Funds: Up to 85% of NAV


Eligibility & Documents Required

Eligibility: Indian residents, aged 18-65, with eligible securities.

Documents:

PAN & Aadhaar

Latest Bank Statements

IT Returns (for high-value Loans)

Statement of pledged securities

Client Master List (for Demat accounts)


How to Apply ?

1. Visit a Kotak Mahindra Bank Branch or apply online.

2. Submit required documents along with the LAS application.

3. Approval & Disbursement – The overdraft is set up based on your securities’ value.



Riya Chourasiya 

FinTech Team 

Fintech Startup

riyaa.fintech@gmail.com

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Upgrade Your Professional Presence with a Digital vCard

 



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Shrishty Sharma

Manager HR/ Author

Asiatic International Corp

Shrishty@Flying-Crews.com

Shrishty@Air-aviator.com

https://www.flying-crews.com 

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Myanmar-Thailand Earthquake

 


Myanmar-Thailand Earthquake: A Wake-Up Call for Preparedness and Resilience

On March 28, 2025, a powerful 7.7 magnitude Earthquake struck Southeast Asia, with its epicenter near Mandalay, Myanmar's second-largest city. The tremors were felt as far as Bangkok, Thailand, approximately 600 miles away, causing widespread devastation across both Nations.

Impact of the Earthquake

In Myanmar, the Earthquake resulted in over 2,000 fatalities and approximately 4,000 injuries. The city of Mandalay experienced significant destruction, with numerous buildings reduced to rubble.

One particularly tragic incident occurred at the Bright Kids Private School in Kyaukse, just south of Mandalay. The preschool collapsed during the children's afternoon nap, resulting in the deaths of 15 children and one teacher.

In Thailand, the tremors led to the collapse of a 30-story office tower under construction in Bangkok, causing significant casualties and raising concerns over construction safety standards in the city.

Response and Relief Efforts

The Myanmar military government declared a state of emergency in six regions, including Sagaing, Mandalay, Bago, Magway, Shan State, and Naypyidaw. InterNational aid has been requested, with countries such as China, Russia, India, and the United States providing assistance.

However, aid distribution faces challenges due to damaged infrastructure and ongoing political complexities. Opponents of Myanmar's military government have urged interNational agencies to send aid directly to Earthquake-affected areas under rebel control, accusing the junta of unfairly distributing supplies.

In Thailand, Prime Minister Paetongtarn Shinawatra held emergency meetings and visited the collapsed building site in Bangkok. An investigation into the collapse has been initiated, focusing on potential faults in design, inspection, or construction.

Seismic Activity in the Region

Myanmar and Thailand are located in seismically active regions due to their positions near the boundaries of tectonic plates. Both countries have experienced significant Earthquakes in the past, underscoring the need for preparedness and infrastructure resilience to minimize future risks.

Looking Ahead: Lessons and Preparedness

The recent Earthquake serves as a stark reminder of the importance of disaster preparedness and effective emergency response strategies. Authorities are encouraged to:

  • Implement Stricter Building Codes: Ensuring that structures can withstand seismic activity is crucial, especially in Earthquake-prone areas.

  • Enhance Public Awareness Campaigns: Educating citizens on safety measures and evacuation procedures can save lives during such disasters.

  • Strengthen InterNational CoordiNation: Collaborating with global disaster relief agencies can improve response times and resource availability during emergencies.

For individuals, staying informed about safety measures, having an emergency kit, and knowing evacuation routes can make a significant difference in times of crisis.

 

As Myanmar and Thailand embark on the road to recovery, solidarity and support from both local and interNational communities will be essential. The resilience of the people, coupled with proactive measures by governments and aid organizations, will determine how effectively the countries can rebuild and prepare for future seismic events.

This Earthquake is a call to action—highlighting the need for preparedness, infrastructure resilience, and a collective approach to disaster management. By learning from this event, Myanmar, Thailand, and their people can take steps to safeguard lives and livelihoods in the years to come.


Shrishty Sharma

Manager HR/ Author

Asiatic InterNational Corp

Shrishty@Flying-Crews.com

Shrishty@Air-aviator.com

https://www.flying-crews.com 

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